The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Huels, Jochen Franz Matthias
Manager born in June 1967Individual (1203 offsprings)Officer2014-07-10 ~ 2015-07-15OF - Director → CIF 0 - 2
Richards, Emma Linda
Born in February 1992Individual (1 offspring)Officer2025-11-15 ~ nowOF - Director → CIF 0Emma Linda Richards
Born in February 1992Individual (1 offspring)Person with significant control2025-12-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Schuppenhauer, Torsten, Mr.
Born in May 1964Individual (10 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0Torsten Schuppenhauer
Born in May 1964Individual (10 offsprings)Person with significant control2024-06-01 ~ 2025-12-30PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
WASSERSTEIN LTD
0786206710-12 Baches Street, Baches Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2025-10-31PE - Ownership of shares – 75% or more → CIF 0 - 5
SL24 LTD.
05139863The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 4386 offsprings)Officer2014-07-10 ~ 2016-09-01OF - Secretary → CIF 0
PEACOCK ADVISORS LTD
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PEACOCK ADVISORS LTD
InfoKEA54 KST LTD. - 2016-05-17Registered number 0912524671-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0PEACOCK ADVISORS LTD
SRegistered number 0912524623, Hanover Square, London, England, W1S 1JBPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
- 1T-LINE ENERGYDRINKS LIMITED - 2016-10-0671-75 Shelton Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-11-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
ECOQUEST VENTURES CORP.
- 2017-05-11 100540074385, 10054007: Companies House Default Address, CardiffDissolved Corporate (6 parents)Person with significant control2017-04-07 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OE
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